No.4
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2026/09/16 18:34
取締役・重要な執行役員の異動
APPOINTMENT OF AUTHORIZED REPRESENTATIVE
APPOINTMENT OF AUTHORIZED REPRESENTATIVE
01748 XIN YUAN ENT香港本則市場 の掲示板
投稿数 4 件
XIN YUAN ENT（01748）の銘柄情報
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投稿一覧
No.3
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2026/09/14 21:32
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
削除
No.2
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2026/09/14 21:29
取締役・重要な執行役員の異動／監査委員会委員の異動／指名委員会委員の異動
(1) CESSATION OF AN EXECUTIVE DIRECTORSHIP; (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
(1) CESSATION OF AN EXECUTIVE DIRECTORSHIP; (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
削除
No.1
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2026/09/13 19:02
Prior Period Adjustments due to Correction of Material Errors
SUPPLEMENTARY ANNOUNCEMENT ADJUSTED FINANCIAL INFORMATION
SUPPLEMENTARY ANNOUNCEMENT ADJUSTED FINANCIAL INFORMATION